RUN FLAT SYSTEMS LIMITED
Overview
| Company Name | RUN FLAT SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06057388 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RUN FLAT SYSTEMS LIMITED?
- Manufacture of other parts and accessories for motor vehicles (29320) / Manufacturing
Where is RUN FLAT SYSTEMS LIMITED located?
| Registered Office Address | 1010 Cambourne Business Park Cambourne CB23 6DP Cambridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RUN FLAT SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RUN FLAT SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Jan 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 18, 2026 |
| Overdue | No |
What are the latest filings for RUN FLAT SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Robert Payne on May 15, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Edward Allen on May 01, 2026 | 2 pages | CH01 | ||||||||||
Registered office address changed from Unit 3a Aviator Court First Avenue Auckley, Doncaster South Yorkshire DN9 3QZ United Kingdom to 1010 Cambourne Business Park Cambourne Cambridge CB23 6DP on May 13, 2026 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 18, 2026 with updates | 9 pages | CS01 | ||||||||||
Registration of charge 060573880001, created on Nov 28, 2025 | 8 pages | MR01 | ||||||||||
Statement of capital following an allotment of shares on Sep 30, 2025
| 3 pages | SH01 | ||||||||||
Appointment of Mr Joseph Peter Moore as a director on Oct 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rory David Cleland as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard David Lust as a director on Sep 18, 2025 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Appointment of Mr Rory David Cleland as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Susan Christine Lust as a director on Apr 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Catherine Mary Wainwright as a director on Apr 01, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 18, 2025 with updates | 9 pages | CS01 | ||||||||||
Termination of appointment of Joseph Peter Moore as a director on Jan 16, 2025 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Oct 22, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Sep 30, 2024
| 3 pages | SH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Appointment of Mr Joseph Peter Moore as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr John Edward Allen as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Feb 05, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jan 18, 2024 with updates | 8 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Who are the officers of RUN FLAT SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, John Edward | Director | Willowmead Close Runcton PO20 1NH Chichester 8 England | England | British | 183535570002 | |||||
| FISHER, James William Thoby | Director | Cambourne CB23 6DP Cambridge 1010 Cambourne Business Park England | England | British | 68904340001 | |||||
| MOORE, Joseph Peter | Director | Cambourne CB23 6DP Cambridge 1010 Cambourne Business Park England | England | British | 323268060001 | |||||
| PAYNE, Robert | Director | Cambourne CB23 6DP Cambridge 1010 Cambourne Business Park England | England | British | 42011730005 | |||||
| ALLEN, John Edward | Secretary | 5 Squires Cottages The Street RH20 1PA Bury West Sussex | British | 98382370002 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| ALLEN, John Edward | Director | 5 Squires Cottages The Street RH20 1PA Bury West Sussex | British | 98382370002 | ||||||
| ALLEN, Niamh Morgan | Director | Squires Cottages The Street RH20 1PA Bury 5 West Sussex United Kingdom | United Kingdom | British | 115433820002 | |||||
| BIRCHAM, Sarah Joy Munro | Director | Rempstone Corfe Castle BH20 5JJ Wareham Claywell Dorset | United Kingdom | British | 141155030001 | |||||
| BIRCHAM, Timothy Michael Kayser | Director | Rempstone Corfe Castle BH20 5JJ Wareham Claywell Dorset | United Kingdom | Uk | 146269900001 | |||||
| CLELAND, Rory David | Director | Aviator Court First Avenue DN9 3QZ Auckley, Doncaster Unit 3a South Yorkshire United Kingdom | England | British | 272982280001 | |||||
| LUST, Richard David | Director | Aviator Court First Avenue DN9 3QZ Auckley, Doncaster Unit 3a South Yorkshire United Kingdom | Spain | British | 149424260001 | |||||
| LUST, Susan Christine | Director | Aviator Court First Avenue DN9 3QZ Auckley, Doncaster Unit 3a South Yorkshire United Kingdom | Spain | British | 212445200001 | |||||
| MOORE, Joseph Peter | Director | Aviator Court First Avenue DN9 3QZ Auckley, Doncaster Unit 3a South Yorkshire United Kingdom | England | British | 323268060001 | |||||
| PAYNE, Jennie | Director | 124 High Street TW12 1NS Hampton Hill Central House Middlesex | United Kingdom | British | 121114860001 | |||||
| PAYNE, Jennie | Director | Manor House 111 High Street PE19 6UE Abbotsley Cambridgeshire | United Kingdom | British | 121114860001 | |||||
| PRICE, Richard Arthur | Director | Mill Road West Chiltington RH20 2PZ Pulborough Lakers House England | United Kingdom | British | 141812760001 | |||||
| WAINWRIGHT, Catherine Mary | Director | Aviator Court First Avenue DN9 3QZ Auckley, Doncaster Unit 3a South Yorkshire United Kingdom | England | British | 178045570001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
What are the latest statements on persons with significant control for RUN FLAT SYSTEMS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 18, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0